3BMEXSz1af9kb1xgzCS1SyCYmSM5CZeP4h3BMEXSz1af9kb1xgzCS1SyCYmSM5CZeP4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSz1af9kb1xgzCS1SyCYmSM5CZeP4h | -1 (1) | 0.0000 | 0.0248 | 0.0227 | 0.0021 | 0.0102 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSz1af9kb1xgzCS1SyCYmSM5CZeP4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509884 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 497826 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 554302 (12/18/2018 02:47) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 311281 |
| Account Age Rank | 3472105 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493276 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 711037 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308103 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379990 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456722 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247400 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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